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Banks asked to freeze accounts of Momtaz Begum

Transactions in her personal and business accounts will remain suspended for 30 days

The Bangladesh Financial Intelligence Unit (BFIU) has instructed banks to freeze the accounts of Momtaz Begum, a folk singer and a former member of parliament.

The anti-money laundering agency issued the directive yesterday to suspend transactions in her personal and business accounts for 30 days.

Banks were also ordered to suspend the locker facility in the name of the former lawmaker from Manikganj-2 and submit all transaction records of her.

Comments

Banks asked to freeze accounts of Momtaz Begum

Transactions in her personal and business accounts will remain suspended for 30 days

The Bangladesh Financial Intelligence Unit (BFIU) has instructed banks to freeze the accounts of Momtaz Begum, a folk singer and a former member of parliament.

The anti-money laundering agency issued the directive yesterday to suspend transactions in her personal and business accounts for 30 days.

Banks were also ordered to suspend the locker facility in the name of the former lawmaker from Manikganj-2 and submit all transaction records of her.

Comments

ঘন কুয়াশায় ঢাকা-মাওয়া এক্সপ্রেসওয়েতে একাধিক গাড়ির সংঘর্ষ, নিহত ১

মাওয়ামুখী লেনে প্রথমে একটি প্রাইভেট গাড়িকে পেছন থেকে ধাক্কা দেয় একটি কাভার্ডভ্যান। তারপরে একটি বাস প্রাইভেট গাড়িকে পেছন থেকে ধাক্কা দেয়। কাভার্ডভ্যানের পেছনে এসে ধাক্কা দেয় আরেকটি মাইক্রোবাস।...

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